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Premier Iberian LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PREMIER IBERIAN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 1998)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 02455914
Record last updated Wednesday, December 6, 2017 6:55:00 PM UTC
Official Address Silbury Court 420 Boulevard Central Milton Keynes Bucks Nk9 2af
Sector Travel agencies etc; tourist

Charts

Visits

PREMIER IBERIAN LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Nov 2, 2011 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Aug 2, 2011 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Jan 4, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 17, 2010 Change of registered office address Change of registered office address
Registry Dec 16, 2010 Resolution Resolution
Registry Dec 16, 2010 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Dec 16, 2010 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 16, 2010 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 26, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Oct 19, 2010 Resignation of 2 people: one Sales Director and one Director (a man) Resignation of 2 people: one Sales Director and one Director (a man)
Registry Oct 19, 2010 Resignation of one Director Resignation of one Director
Registry Jan 17, 2010 Annual return Annual return
Registry Jan 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 17, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jan 17, 2010 Change of particulars for director Change of particulars for director
Registry Jan 17, 2010 Change of particulars for director 2614388... Change of particulars for director 2614388...
Financials Jan 7, 2010 Annual accounts Annual accounts
Registry Jan 23, 2009 Annual return Annual return
Financials Jan 7, 2009 Annual accounts Annual accounts
Registry Jan 7, 2008 Annual return Annual return
Financials Dec 18, 2007 Annual accounts Annual accounts
Registry Jan 17, 2007 Annual return Annual return
Registry Jan 15, 2007 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Dec 29, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 8, 2006 Appointment of a person Appointment of a person
Registry Feb 8, 2006 Appointment of a director Appointment of a director
Registry Feb 8, 2006 Appointment of a person Appointment of a person
Registry Feb 2, 2006 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2006 Annual return Annual return
Financials Dec 14, 2005 Annual accounts Annual accounts
Registry Nov 8, 2005 Resolution Resolution
Registry Nov 8, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Nov 8, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 8, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 8, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Oct 24, 2005 Resignation of a person Resignation of a person
Registry Oct 14, 2005 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Registry Jan 11, 2005 Appointment of a person Appointment of a person
Registry Jan 10, 2005 Accounts Accounts
Registry Jan 10, 2005 Annual return Annual return
Registry Jan 10, 2005 Change of accounting reference date Change of accounting reference date
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Jan 26, 2004 Annual return Annual return
Financials Oct 14, 2003 Annual accounts Annual accounts
Registry Mar 20, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 26, 2003 Resolution Resolution
Registry Feb 26, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 26, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 14, 2003 Annual return Annual return
Financials Oct 10, 2002 Annual accounts Annual accounts
Registry Jan 9, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Financials Jan 30, 2001 Annual accounts 1866355... Annual accounts 1866355...
Registry Jan 15, 2001 Annual return Annual return
Financials Jan 14, 2000 Annual accounts Annual accounts
Registry Jan 11, 2000 Annual return Annual return
Registry Apr 9, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 4, 1999 Annual return Annual return
Registry Sep 1, 1998 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 22, 1998 Annual accounts Annual accounts
Registry Jan 14, 1998 Annual return Annual return
Financials Sep 2, 1997 Annual accounts Annual accounts
Registry Aug 11, 1997 Resolution Resolution
Registry Aug 11, 1997 Alter mem and arts Alter mem and arts
Registry Jul 29, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 10, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 1997 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 8, 1997 Annual return Annual return
Financials Nov 7, 1996 Annual accounts Annual accounts
Registry Jan 12, 1996 Annual return Annual return
Financials Jan 11, 1996 Annual accounts Annual accounts
Registry Sep 19, 1995 Resolution Resolution
Registry Sep 19, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 19, 1995 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Sep 19, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 19, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 28, 1995 Annual return Annual return
Financials Sep 21, 1994 Annual accounts Annual accounts
Registry Feb 3, 1994 Annual return Annual return
Financials Sep 29, 1993 Annual accounts Annual accounts
Registry Jan 26, 1993 Director's particulars changed Director's particulars changed
Registry Jan 26, 1993 Annual return Annual return
Financials Jul 29, 1992 Annual accounts Annual accounts
Registry Jan 10, 1992 Annual return Annual return
Registry Dec 28, 1991 Three appointments: 3 men Three appointments: 3 men
Financials Oct 9, 1991 Annual accounts Annual accounts
Registry Apr 27, 1990 Memorandum of association Memorandum of association
Registry Apr 6, 1990 Resolution Resolution
Registry Apr 6, 1990 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 6, 1990 Resolution Resolution
Registry Mar 20, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 28, 1990 Memorandum of association Memorandum of association
Registry Feb 22, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 7, 1990 Change of name certificate Change of name certificate

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